DOSSIERS / FLEURS 17
← SearchExport PDF
Company dossier

FLEURS 17

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879101483 · 879101483 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLEURS 17
fr_insee
879101483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-20
fr_insee
18 RUE DES TOURNELLES, 75004 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRIOLI 3dissolvedASS MANUFACTURE INTERNATIONALEdissolvedASSOC MANUFAC INTERMATIONALESdissolvedBEAUDE CLAUDE ESSUIED JACQUESactiveCIMIEZ GEORGE VdissolvedDAVID DAHAN CROQUETactiveDESIGN INNOVATION PROSPECTIVEactiveEDITIONS RIVE-GAUCHEdissolvedEMULSION LABdissolvedJACQUES HENRI GOURDONdissolvedLE CIEL DE FABRONdissolvedMICHELE MAHERAULTdissolvedRENE MEGLIOdissolvedSCI AUREAactiveSCI SIMJUGI IMMOactiveSIGNATURE MAISONactiveSIMJUGIactiveSOPHIE BRIGITTE MARIE LE BOUCHER D'HEROUVILLEactiveTHICYGAELdissolved

People with significant control

2 people
NameRoleFromSource
BENJAMIN MESSAOUD GafsouDirigeant—France registry
SARAH IntratorDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100